Core Points - Anhui Quanchai Power Co., Ltd. reported no profit distribution for the first half of 2025, and no capital reserve will be converted into share capital [1] - The total assets of the company at the end of the reporting period reached approximately 6.15 billion yuan, reflecting a 1.01% increase compared to the end of the previous year [1] - The company's operating revenue for the first half of 2025 was approximately 2.39 billion yuan, representing a 9.22% increase year-on-year [1] - The total profit for the period was approximately 64.70 million yuan, which is a 10.17% increase compared to the same period last year [1] - The net profit attributable to shareholders of the listed company was approximately 37.10 million yuan, showing a 9.01% increase from the previous year [1] Company Overview - The company is listed on the Shanghai Stock Exchange with the stock code 600218 and the stock name "Quanchai Power" [1] - The total number of shareholders at the end of the reporting period was 40,084 [1] - The largest shareholder is Anhui Quanchai Group Co., Ltd., holding 18.94% of the shares, equivalent to 82,483,676 shares [2] Shareholding Structure - The top ten shareholders include individuals such as Chen Liyin, Chen Sizhe, and Liu Yubin, with holdings ranging from 0.38% to 1.25% [2] - Anhui Quanchai Group Co., Ltd. has pledged 67 million shares to secure a non-public issuance of exchangeable corporate bonds [2]

Core Points - The board of directors of Anhui Quanchai Power Co., Ltd. held its 10th meeting of the 9th session on August 27, 2025, via telecommunication, with all 9 directors participating in the voting [1][2] - The board approved several key proposals, including the 2025 semi-annual report summary and full report, a special report on the use of raised funds, and amendments to the company's articles of association [1][2][5] Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors and supervisors present [1] - The voting results for the proposals were unanimous, with all 9 votes in favor and no votes against or abstentions [1][2] Approved Proposals - The 2025 semi-annual report was approved, which had previously received consent from the audit committee [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [1] - The proposal to cancel the supervisory board and amend the articles of association was passed [2] - Amendments to the rules for shareholder and board meetings were approved [2] - The board also approved revisions to various governance documents, including the audit committee's working rules and the general manager's working guidelines [5] Future Actions - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was approved, pending further details to be disclosed [5]

安徽全柴动力股份有限公司2025 年半年度报告 公司代码：600218 公司简称：全柴动力 安徽全柴动力股份有限公司 2025 年半年度报告 1 / 147 安徽全柴动力股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人徐玉良、主管会计工作负责人徐明余及会计机构负责人（会计主管人员）郑莉 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年上半年利润不分配，资本公积金不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性 ...

安徽全柴动力股份有限公司 募集资金存放与使用情况的专项报告 安徽全柴动力股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对内容的真实性、准确性和完整性承担个别及连带责任。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募集资金监管 规则》和上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》的规定，将安徽全柴动力股份有限公司（以下简称本公司或公司）2025 年 1-6 月募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]1767 号文核准，本公司于 2021 年 5 月 通过非公开发行方式发行人民币普通股（A 股）6,684.49 万股，每股发行价为 11.22 元， 应募集资金总额为人民币 75,000.00 万元，根据有关规定扣除发行费用 965.79 万元后， 募集资金净额为 74,034.21 万元。该募集资金已于 2021 年 8 月到账。上述资金到账情况 业经容诚会计师事务所（特殊普通合伙）容诚验 ...

股票简称：全柴动力 股票代码：600218 公告编号：临 2025-039 安徽全柴动力股份有限公司 | | 现行条款 | 修订后条款 | | --- | --- | --- | | 第八条 | 董事长为公司的法定代 | 第八条 公司的法定代表人由代表公 | | 表人。 | | 司执行公司事务的董事担任。董事长 | | | | 为公司的法定代表人。担任法定代表 | | | 人的董事长辞任的，视为同时辞去法 | | --- | --- | | | 定代表人。法定代表人辞任的，公司 | | | 将在法定代表人辞任之日起三十日内 | | | 确定新的法定代表人。 | | 第三十六条 董事、高级管理人 | 第三十六条 审计委员会成员以 | | 员执行公司职务时违反法律、行政法 | 外的董事、高级管理人员执行公司职 | | 规或者本章程的规定，给公司造成损 | 务时违反法律、行政法规或者本章程 | | 失的，连续 180 日以上单独或合并持 | 的规定，给公司造成损失的，连续 180 | | 有公司 1%以上股份的股东有权书面请 | 日以上单独或合并持有公司 1%以上股 | | 求监事会向人民法院提起诉讼；监事 | 份 ...

Group 1 - The company reported a revenue of 2.391 billion yuan for the first half of 2025, representing a year-on-year increase of 9.22% [1] - The net profit for the first half of 2025 was 53.2657 million yuan, showing a year-on-year growth of 8.55% [1] - The company decided not to distribute profits for the first half of 2025 and will not convert capital reserves into share capital [1]

Investment Overview - The company aims to improve the efficiency of fund utilization and obtain higher returns on funds while effectively controlling risks and ensuring that normal production and investment needs are not affected [4] - The total investment amount for this cash management initiative is 80 million yuan [5] - The investment periods for the entrusted financial management are set at 90 days and 302 days [6] Approval Process - The proposal for cash management using temporarily idle self-owned funds was approved during the eighth meeting of the ninth board of directors, the eighth meeting of the ninth supervisory board, and the annual shareholders' meeting held on April 25, 2025 [7] Risk Control Measures - The company will implement strict evaluations and selections of financial products, focusing on high safety and relatively high returns [9] - The finance department will manage the financial products and monitor their progress, taking timely measures if any risks to fund safety are identified [9] - The audit committee will conduct daily supervision and checks on the use of funds, with independent directors and the supervisory board having the authority to oversee the cash management situation [9] Impact on the Company - The use of temporarily idle self-owned funds to purchase high-safety, high-liquidity, and stable financial products is expected to enhance fund utilization efficiency and generate certain investment returns, thereby improving the overall performance of the company and providing greater returns to shareholders [9]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

证券代码：600218 证券简称：全柴动力 公告编号：临 2025-036 关于安徽全柴动力股份有限公司委托理财的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 基本情况 | 投资金额 | 8,000 万元 | | --- | --- | | 投资种类 | 券商理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司第九届董事会第八次会议、第九届监事会第八次会议及 2024 年度股东 会审议通过。 特别风险提示 尽管投资理财产品属于低风险投资品种，但金融市场受宏观经济的影响较大， 未来不排除本次现金管理收益将受到市场波动的影响。敬请广大投资者谨慎决策， 注意防范投资风险。 重要内容提示： （四）投资方式 | 是 | 有 | 否 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

金融界消息 截至2025年8月25日收盘，全柴动力（600218）报收于10.0元，下跌1.96%，换手率7.22%， 成交量31.43万手，成交金额3.15亿元。 资金流向方面，今日主力资金净流出1052.94万元，占比成交额3.34%。其中，超大单净流入292.08万 元、占成交额0.93%，大单净流出1345.02万元、占成交额4.27%，中单净流出流入898.74万元、占成交 额2.85%，小单净流入154.20万元、占成交额0.49%。 全柴动力最新一期业绩显示，截至2025一季报，公司营业总收入12.93亿元、同比增长5.78%，归属净利 润2983.79万元，同比增长17.65%，扣非净利润1951.61万元，同比增长5.93%，流动比率1.737、速动比 率1.438、资产负债率48.24%。 天眼查商业履历信息显示，安徽全柴动力股份有限公司，成立于1998年，位于滁州市，是一家以从事铁 路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本43559.9919万人民币，实缴资本 10140万人民币。公司法定代表人为徐玉良。 通过天眼查大数据分析，安徽全柴动力股份有限公司共对外投资了1 ...